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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED
CIN: U74999UP2017PTC098888 As on: 2026-07-13
SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED (CIN: U74999UP2017PTC098888) is a Private company incorporated on 27 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED are VINAY KUMAR TIWARI, and SHUSHIL TIWARI.
SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC098888 and its registration number is 98888. Users may contact SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED is C/O JIT NARAIN RAM PYARE POLY , Mirzapur, Uttar Pradesh, India - 231001.
Current status of SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS
| DIN | Director Name | Designation | Appointment Date |
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| 07964510 | VINAY KUMAR TIWARI | Director | 2017-11-27 |
| 08004142 | SHUSHIL TIWARI | Director | 2017-11-27 |
Past Directors & Key Managerial Personnel of SUSHIL VINAY KUMAR ASSOCIATED CARGO MOVERS & PACKERS
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Other Directorships of VINAY KUMAR TIWARI
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Other Directorships of SHUSHIL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC101991 | GSTRONIC SOLUTIONS PRIVATE LIMITED | C/o Bhoop Narain Singh, Chandradeepa, Mirzapur, Uttar Pradesh- 2 31001 , Mirzapur, Uttar Pradesh, India - 231001 |
| U88900UP2023NPL192581 | KRISHNA PRANIKA SOCIAL FOUNDATION | C/O Mahesh S/O Santa Ram,Jogiyabari, Hariharpur,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U68200UP2023PTC192622 | MORISON RUGS AND TEXTILE PRIVATE LIMITED | C/O S/O RAM RISHI MAURYA,JANGEE ROAD NATWA POLICE,Mirzapursadar,Mirzapur,Uttar Pradesh,231001-India |
| U01100UP2022PTC170613 | GODHUM FARMER PRODUCER COMPANY LIMITED | C/O JHALLU RAM SONKAR R/O H.NO. 1, LOHANDI KALA, REVA ROAD, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U74999UP2019PTC124188 | HELLO INDIA MARKETING AND SERVICES PRIVATE LIMITED | C/O- Pinki Suklha, Kachahari Road, Mirzapur Uttar Pradesh-231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U64920UP2025PTC217617 | FINTHOS MICRO FINANCE PRIVATE LIMITED | C/O RAM MANOHAR, DHURKAR,KALVARI, RAJGARH,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U52602UP2019PTC119920 | VINDHYA INFINITE PRIVATE LIMITED | c/o Ram Krishna Rastogi, Dhundhi, Katra , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U88100UP2024NPL201953 | AKSHAT MZP SERVICE FOUNDATION | C/o RAM NARAYAN DUBEY,PO-PAHADI BHOJPUR,Mirzapursadar,Mirzapur,Uttar Pradesh,231001-India |
| U47890UP2024PTC197299 | SMARTSURYA BUSINESS SOLUTION PRIVATE LIMITED | C/O- JHALLU RAM SONKAR,LOHANDI KALA REVA ROAD,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U68200UP2023PTC184285 | MAA BUILDER AND REALTORS PRIVATE LIMITED | C/o Ramesh Chandra Anant,ram Mishra Vaidya Lane,Mirzapursadar,Mirzapur,Uttar Pradesh,231001-India |
| AAP-7361 | ABHI & ANSHU ENTERPRISES LLP | C/O RAM PAL PANDEY WARD NO-4, MISSION COMPOUND RAMI PATTI MIRZAPUR, Uttar Pradesh, India - 231001 |
| U65990UP2022PLN169050 | SJMV MUTUAL BENEFIT NIDHI LIMITED | C/o. Km Sudha Mehrotra, Ram Saran Mehrotra, A V Colony, , Mirzapur, Uttar Pradesh, India - 231001 |
| U80903UP2020PTC130235 | ISEL GLOBAL EDUCATION PRIVATE LIMITED | c/o SUSHMA PANDEY and RAM JI PANDEY, Surekha Puram Colony, Bathua, , Mirzapur, Uttar Pradesh, India - 231001 |
| U18100UP2022PTC168136 | SWAYEMBAR CREATION PRIVATE LIMITED | C/O RAJA CHANDRA C/O SWAMBER COLLECTION 0, TEHSIL RD MAHUWARIYA , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01100UP2019PTC121676 | KRIPANCHAL FARMER PRODUCER COMPANY LIMITED | C/O SUNIL S/O VISHWANATH JASHOPUR BARKACHA MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U85300UP2022NPL157768 | TRUE VISION SOCIAL RESEARCH ORGANISATION | C/O SHASHIKANT TIWARI, V.P.O MEULI, DISTRICT MIRZAPUR, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U22229UP2022PTC172007 | VARANASI CLEANFUELS AND NATURECARE PRIVATE LIMITED | S/O LATE RAM NARESH DUBEY MEER SAHAB KI GALLI TELIYA GANJ MIRZAPUR 231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U23200UP2022PTC170838 | KASHI VISHWANATH CLEANFUELS AND NATURECARE PRIVATE LIMITED | S/O LATE RAM NARESH DUBEY MEER SAHAB KI GALLI TELIYA GANJ MIRZAPUR 231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U23202UP2022PTC170726 | BANARAS CLEANFUELS AND NATURECARE PRIVATE LIMITED | S/O LATE RAM NARESH DUBEY MEER SAHAB KI GALLI TELIYA GANJ MIRZAPUR 231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U72200UP2022PTC163869 | INKRONIX SOFTWARE DEVELOPMENT PRIVATE LIMITED | C/O LAXMI MALVIYA BHARUHANA MIRZAPUR,MIRZAPUR,Mirzapur,Uttar Pradesh,231001-India |
| U65999UP2022PLN166893 | WINSUCCESS INFRAREALITY NIDHI LIMITED | C/O SYAMSUNDAR, MIRZAPUR, TAR AMOI MIRZAPUR, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U85499UP2026NPL240340 | DEVIBHARATIYA HUMANRIGHTS ASSOCIATION S.S. FOUNDATON | C/O RAMESH Mirzapur Padar,kangalnakhara , Mirzapur,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| ACL-6516 | ADDBHUT ELEGANCE LLP | C/O PRDIP KR SRIVASTAV, BANKE TANDAN GALI,WELLESELY GANJ MIRZAPUR,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| ACF-2680 | SRPK INDUSTRIES LLP | C/O ARCHANA DEVI, INFRONT OF MIRZAPUR CARPET,,SABARI ROAD, BABA COLONY,,Mirzapur Sadar,Mirzapur,Uttar Pradesh,India-231001 |
| AAZ-7925 | MYCAR24 MOBILITY LLP | C/o Subhash Lal, Vill: Nadihar P.O. Rajgarh Mirzapur, Uttar Pradesh, India - 231001 |
| U49231UP2023PTC181204 | APRAJITA ROADLINES PRIVATE LIMITED | C/o Parwati Devi,,W/o Adya Singh, Imam Bara,Mirzapursadar,Mirzapur,Uttar Pradesh,231001-India |
| U01110UP2020PTC130091 | MZP KISAN PRODUCER COMPANY LIMITED | C/o Mr. Ashis, S/o Mr. Vansh Narayan Bhava, Madihan , Mirzapur, Uttar Pradesh, India - 231001 |
| U45209UP2022PTC159746 | GRS INFRAVENTURES PRIVATE LIMITED | C/o Gulabi Devi W/o Kailash Nath Railway Crossing Road, Bharuhana , Mirzapur, Uttar Pradesh, India - 231001 |
| U45309UP2021PTC142067 | BRAJ INFRADEVELOPERS PRIVATE LIMITED | C/o PUSHP KUMAR SINGH S/O NAWAL SINGH BATHUAA RIWA ROAD , Mirzapur, Uttar Pradesh, India - 231001 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.